AFFINITY DIGITAL (TECHNOLOGY) LIMITED
Company number 05012752 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 3 pages | View document |
| 16 Oct 2025 | Registered office address changed from Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW to First Floor 129 High Street Guildford Surrey GU1 3AA on 2025-10-16 · 1 page | View document |
| 16 Oct 2025 | Director's details changed for Mrs Patricia Sharon Duval on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Change of details for Mrs Patricia Sharon Duval as a person with significant control on 2025-10-16 · 2 pages | View document |
| 16 Oct 2025 | Change of details for Mr Jonathan Andrew Coleman Duval as a person with significant control on 2025-10-16 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 25 Apr 2025 | Resolutions · 1 page | View document |
| 25 Apr 2025 | Sub-division of shares on 2025-04-04 · 8 pages | View document |
| 25 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 24 Apr 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 17 Apr 2025 | Change of details for Mr Jonathan Andrew Coleman Duval as a person with significant control on 2025-04-06 · 2 pages | View document |
| 17 Apr 2025 | Secretary's details changed for Mr Jonathan Andrew Coleman Duval on 2025-04-06 · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 9 pages | View document |
| 16 Apr 2025 | Director's details changed for Mr Jonathan Andrew Duval on 2025-04-06 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 2 May 2024 | Resolutions | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 4 pages | View document |
| 2 May 2024 | Resolutions · 1 page | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 12 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 13 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jul 2021 | Resolutions | View document |
| 22 Jul 2021 | Resolutions · 1 page | View document |
| 19 Jul 2021 | Cancellation of shares. Statement of capital on 2021-06-21 · 4 pages | View document |
| 5 Jul 2021 | Termination of appointment of Elizabeth Payne as a director on 2021-06-22 · 1 page | View document |
| 5 Jul 2021 | Termination of appointment of Thomas Andrew Payne as a director on 2021-06-21 · 1 page | View document |
| 29 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2021 | CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MRS PATRICIA SHARON DUVAL | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MRS ELIZABETH PAYNE | View document |
| 6 Apr 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 140 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 19 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM FIRST FLOOR HIGH WATER HOUSE MALPAS ROAD TRURO TR1 1QH | View document |
| 5 Jan 2015 | ADOPT ARTICLES 28/11/2014 | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR THOMAS ANDREW PAYNE | View document |
| 4 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 24 Jul 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM FIRST FLOOR HIGH WATER HOUSE MALPAS ROAD TRURO TR1 1QH UNITED KINGDOM | View document |
| 14 Jul 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM DREASON LANHYDROCK BODMIN CORNWALL PL30 4BG | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Apr 2014 | ADOPT ARTICLES 04/04/2014 | View document |
| 4 Apr 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 39 | View document |
| 1 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE WILLIAMS | View document |
| 29 Apr 2013 | SECRETARY APPOINTED MR JONATHAN ANDREW COLEMAN DUVAL | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CALTON | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM NARNIA CREEGBRAWSE CHACEWATER TRURO CORNWALL TR4 8NE | View document |
| 4 Mar 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 25 | View document |
| 3 Dec 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 24 | View document |
| 20 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR JONATHAN ANDREW DUVAL | View document |
| 5 Jan 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 23 | View document |
| 5 Jan 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 23 | View document |
| 5 Jan 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 23 | View document |
| 5 Jan 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 23 | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES CALTON | View document |
| 11 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 11 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY HOLE | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 5 pages | View document |
| 1 Nov 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUVAL · 1 page | View document |
| 8 Jun 2010 | DIRECTOR APPOINTED JONATHAN ANDREW DUVAL | View document |
| 13 Jan 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Nov 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 4 | View document |
| 10 Jul 2009 | CURREXT FROM 31/01/2009 TO 31/07/2009 | View document |
| 25 Jun 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2009 | COMPANY NAME CHANGED AMCOM UK LIMITED CERTIFICATE ISSUED ON 23/06/09 | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM C/O PURNELLS TREWOON POLDHU COVE MULLION NR HELSTON CORNWALL TR12 7JB | View document |
| 16 Mar 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM NARNIA CREEGBRAWSE CHACEWATER TRURO TR4 8NE | View document |
| 1 Dec 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Apr 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2004 | SECRETARY RESIGNED | View document |
| 20 Jan 2004 | DIRECTOR RESIGNED | View document |
| 20 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 12 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |